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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    KEY POINT ENTERPRISES CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/09/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    CHEN, TIENMING
    • DIRECTOR - PRESIDENTE
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    FRANCIS PEREZ
    • SUSCRIPTOR
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    EL PRESIDENTE, EL TESORERO, O EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FENLEY MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2001
    Related members: 3
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    WHITE ENTERPRISE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1996
    Related members: 2
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